Illegal Activity
none
Blackmail
none
Date
2017/12/09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Bank of the West for deposit only to Sandia Laboratory FCU. The document is marked as confidential and includes several document ID numbers.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017/12/09
Document Extraction
- Document Type
- financial_document
- Date
- 2017/12/09
- Recipients
- Bank of the West
- Reference #
- 121100782196512000144430Acct# 184006534SDNY_GM_00052845DB-SDNY-0015669EFTA_00163453
Key Points:
- Check made out to Bank of the West
- For deposit only to Sandia Laboratory FCU
- Confidential document
Full Text Transcription:
BOTW
121100782
196512000144430
2017/12/09 12:59:17
For the order of Bank of the West
For Deposit Only 421100782
6534 Sandia Laboratory FCU
Acct# 184006534
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00052845
DB-SDNY-0015669
EFTA_00163453
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including account numbers and transaction details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to the order of Bank of the West and is for deposit only to 6534 Sandia Laboratory FCU, account number 184006534. The check number is 121100782. The date on the check is 2017/12/09. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ER' and 'CONFIDENTIAL' in orange letters. The document ID numbers SDNY_GM_00052845, DB-SDNY-0015669, and EFTA_00163453 are also visible. The background is white. The image is of high quality and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check is made out to the order of Bank of the West. The check is for deposit only to 6534 Sandia Laboratory FCU, account number 184006534. The check number is 121100782. There is a signature on the check. | Center | Financial transaction record | BOTW 121100782 196512000144430 2017/12/09 12:59:17 For the order of Bank of the West For Deposit Only 421100782 6534 Sandia Laboratory FCU Acct# 184006534 |
Text in Image
- Content
- BOTW1211007821965120001444302017/12/09 12:59:17theorder of Bank of the WestFor Depos Only 4211007826534 Sandia Laboratory FCUAcct# 184006534CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00052845EFTA_00163453DB-SDNY-0015669
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a financial transaction, including the date, account numbers, and names of the involved parties.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of the WestSandia Laboratory FCU
Financial Entities 2
Bank of the WestSandia Laboratory FCU
File Info
- File Name
- EFTA01294384_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.267582
- DOJ Source
- View on DOJ